FOUQUETS LIMITED: Person with Significant Control

  • Overview

    Company NameFOUQUETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264249
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FOUQUETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tgc Leisure (Glasgow) Limited
    60 York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    United Kingdom
    May 02, 2016
    60 York Street
    G2 8JX Glasgow
    10th Floor, Capella Building
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Scotland
    Registration NumberSc464607
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    G1 Group (Scotland) Plc
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Scotland
    Registration NumberSc140461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0